Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2018 |
LLCS01 |
Confirmation statement made on 1 August 2018 with no updates
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17 Jan 2018 |
LLAD01 |
Registered office address changed from 6 Atheneum Street Sunderland Tyne and Wear SR1 1QX to 18 Witney Way Boldon Business Centre Boldon Colliery Tyne and Wear NE35 9PE on 17 January 2018
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01 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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02 Oct 2017 |
LLCH01 |
Member's details changed for Mrs Joanne Pownall on 2 October 2017
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02 Oct 2017 |
LLCH01 |
Member's details changed for Mr Martin Pownall on 2 October 2017
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25 Sep 2017 |
LLCS01 |
Confirmation statement made on 1 August 2017 with no updates
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25 Sep 2017 |
LLPSC01 |
Notification of Martin Pownall as a person with significant control on 6 April 2016
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23 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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09 Aug 2016 |
LLCS01 |
Confirmation statement made on 1 August 2016 with updates
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24 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 May 2015
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24 Aug 2015 |
LLAR01 |
Annual return made up to 1 August 2015
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05 Jan 2015 |
RP04 |
Second filing of LLAR01 previously delivered to Companies House made up to 1 August 2014
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09 Dec 2014 |
LLTM01 |
Termination of appointment of Michael John Downey as a member on 15 June 2013
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09 Dec 2014 |
LLTM01 |
Termination of appointment of Kristina Downey as a member on 15 June 2013
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04 Dec 2014 |
AAMD |
Amended total exemption small company accounts made up to 31 May 2014
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19 Nov 2014 |
LLTM01 |
Termination of appointment of a member
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19 Nov 2014 |
LLTM01 |
Termination of appointment of a member
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19 Nov 2014 |
LLAP01 |
Appointment of Mr John Anthony Downey as a member on 1 June 2013
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19 Nov 2014 |
LLAP01 |
Appointment of Mrs Barbara Ann Downey as a member on 1 June 2013
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05 Sep 2014 |
AA |
Total exemption small company accounts made up to 31 May 2014
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04 Aug 2014 |
LLAR01 |
Annual return made up to 1 August 2014
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ANNOTATION
Clarification a second filed LLAR01 was registered on 05/01/2015
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18 Feb 2014 |
AA |
Total exemption small company accounts made up to 31 May 2013
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28 Oct 2013 |
LLAD01 |
Registered office address changed from , 44 Torver Crescent, Seaburn Dene, Sunderland, Tyne and Wear, SR6 8LF, England on 28 October 2013
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09 Aug 2013 |
LLAR01 |
Annual return made up to 1 August 2013
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26 Jun 2013 |
LLCH01 |
Member's details changed for Mr Martin Pownall on 21 June 2013
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